Non-Genuine-Trades (17)
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SEBI adjudication order against Amit Kumar Agarwal HUF for non-genuine trades in illiquid stock options creating artificial volumes on BSE … | |||||||||||||
SEBI adjudication order against Amit Kumar Agarwal HUF for non-genuine trades in illiquid stock options creating artificial volumes on BSE during April 2014 to September 2015.
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SEBI adjudication order against Ambaashree Infratech Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI adjudication order against Ambaashree Infratech Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes in violation of PFUTP Regulations.
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SEBI imposes penalty on I Zone Academy Private Limited for executing non-genuine trades in illiquid stock options at BSE during April 2014 … | |||||||||||||
SEBI imposes penalty on I Zone Academy Private Limited for executing non-genuine trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Ranjeet Singh Baid HUF for engaging in non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI adjudication order against Ranjeet Singh Baid HUF for engaging in non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI imposes penalties on Swift Dealmark Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI imposes penalties on Swift Dealmark Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and misleading appearance of trading.
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SEBI imposes penalty on Akshat Incorporation for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Akshat Incorporation for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes in violation of PFUTP Regulations.
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SEBI adjudication order against directors of Aconite Commotrade Private Limited for alleged manipulation through non-genuine reversal trades … | |||||||||||||
SEBI adjudication order against directors of Aconite Commotrade Private Limited for alleged manipulation through non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order imposing penalty on Riju Rajpal HUF for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI adjudication order imposing penalty on Riju Rajpal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP regulations.
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SEBI imposed penalty on Ashirwad Tie Up Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||
SEBI imposed penalty on Ashirwad Tie Up Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Vikash Chirimar for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 … | |||||||||||||
SEBI adjudication order against Vikash Chirimar for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes in violation of PFUTP Regulations.
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